1. Fischer Sand & Aggregate Future Development Plans East of Pilot Knob Road.
2. Other Discussion Items.
3. Adjourn.

CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
8:00 P.M.

1. Call to Order and Pledge.
2. Approval of Agenda.
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.

4. Approval of Consent Agenda Items *:

*A. Approve Minutes of November 23 2004.
*B. Adopt Resolution Accepting Donation of $1,562.50 from American Heart Association
Toward AED for Fire Department.
*C. Approve 2004-2005 D.A.R.E. and Police Liaison Services Agreement with ISD No. 196.
*D. Appoint Kern, DeWenter, Viere, Ltd, as Auditors for 2004 City Audit.
*E. Approve Issuance of 2005 3.2 Percent Malt Liquor or Beer Licenses.
*F. Approve 2005 Fee Schedules for Valleywood Golf Course and Ice Arenas.
*G. Adopt Resolution Setting Street Lighting System Rates for 2005.
*H. Adopt Resolution Amending Fees for Certain Services for 2005.
*I. Approve 2005 Rates for City Attorney Services.
*J. Adopt Resolution Establishing 2005 Benchmark Land Values for Subdivision Dedications.
*K. Approve Frontyard Setback Variance for Future House at 403 Cimarron Road.
*L Approve Reduction of Various Financial Guarantees.
*M. Approve Change Order No. 1 to Project 02-196, Legacy North - Add $49,271.60.
*N. Approve Acceptance and Final Payment of Newell Park Playground Equipment - $35,000.00.

* Items marked with an asterisk (*) are considered routine and will be enacted with a single motion, without
discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be
moved to the regular agenda for consideration.

(continued on reverse side)

4. Approval of Consent Agenda Items Continued *:

*O. Personnel Items:
*1. Approve Hiring Kathy Jo Price as Payroll Technician.
*2. Approve Hiring Scott F. Swanson as Liquor Operations Manager.
*3. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Ordinance Amending Cobblestone Lake Planned Development No. 703, Subzone 2,
Performance Standards for Egret Lodge.
B. Tax Levy and 2005 City Budget:
1. Resolution Approving Property Tax Levy 2005 City Budget.
2. General Fund Reserves Policy and Fund Allocation.
C. Ordinance Amending Various City Fees and Charges Contained in City Code.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.

NEXT SCHEDULED MEETINGS:
Tuesday DECEMBER 21st 8:00 p.m. (Regular)
Thursday JANUARY 13th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JANUARY 27th 8:00 p.m. (Regular)

Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.

(Agendas and meeting minutes are also available on the City's Internet Web Site
www.cityofapplevalley.org)